Compliance Manager- Payment Service Provider
Job details
Responsibilities You would ensure the institution adheres to Payment Services Act and regulatory requirements including managing of compliance procedures including AML/KYC processes. You would liaise with regulatory bodies, handle requests, and oversee reporting and provide management information to the Board, advising on compliance. Requirements The ideal candidate must possess thorough knowledge of AML/CFT regulations and the Payment Services Act with expertise in AML matters. They should have 3-5 years or more experience in the financial services sector, preferably in merchant acquiring or payment services. Experience managing regulators is beneficial. A Bachelor's degree in Law or Business Studies is required, along with certifications in regulatory compliance, AML, and financial crime prevention is advantageous. For more information, please reach out to Charterhouse at suyic@charterhouse.com.sg
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